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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs Hellen Cart" (may be fake)
Reply-To: <mrs.hellencartee@hotmail.com>
Date: Thu, 6 Mar 2014 16:02:31 +0100
Subject: I received your ATM Debit Card
Hello,
Good news,the paying Bank has processed your funded Debit Card and I have collected it from them this morning on your behalf.So can you come down and pick the Debit Card or should I send it to you by DHL or Fedex?
Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Debit Card.
I look forward to hear from you.
Thanks,
Mrs Hellen Cart
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Anti-fraud resources:
